DOSSIERS / SCI DU ROSIER
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Company dossier

SCI DU ROSIER

FRANCE · COMPANY · INCORPORATED 1988-11-17
KYBE ID: FR-348517574 · 348517574 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DU ROSIER
fr_insee
348517574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-17
fr_insee
LA GRANDE BARILLERE, 85600 MONTAIGU-VENDEE
fr_insee
68.20B
fr_insee
€67,078
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU ROSIERfr_insee · 347996738 · dissolvedSCI DU ROSIERfr_insee · 380326538 · dissolvedSCI DU ROSIERfr_insee · 398388355 · dissolvedSCI DU ROSIERfr_insee · 479510133 · dissolvedSCI DU ROSIERfr_insee · 913303913 · dissolvedSCI DU ROSIERfr_insee · 989321112 · active

Connections

8 links
Shared operator — likely the same administrator
L.B PIERREShared officer / director · 2 share thisDOROTE JASKOShared registered address · 4 share thisHENRI VINETShared registered address · 4 share thisSCI LA BARILLEREShared registered address · 4 share thisSCI LE REPAIREShared officer / director · 5 share thisV BROTHERSShared officer / director · 5 share thisPVCONSULTINGShared officer / director · 5 share thisSARL LMP VINETShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
MARIE-FRANCE LUCASDirecteur—France registry
⚠ CHRISTIAN RICHARDMembre du directoire—France registry
DOMINIQUE VINETMembre du directoire—France registry
MONIQUE RICHARDMembre du directoire—France registry
PATRICE VINETMembre du directoire—France registry
PAULETTE VINETMembre du directoire—France registry
ROSELYNE RICHARDMembre du directoire—France registry
ROSEMARY VINETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100